SWALLOW TAPES LIMITED



Company Documents

DateDescription
12/01/1012 January 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017

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30/11/0930 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009:LIQ. CASE NO.1

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30/11/0930 November 2009 NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/09 FROM: UNIT 2 COTTON FARM MIDDLEWICH ROAD HOLMES CHAPEL CW4 7ET

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11/02/0911 February 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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23/01/0923 January 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/12/084 December 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338

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03/11/083 November 2008 SECRETARY APPOINTED RATHGAR SECRETARIAL SERVICES LIMITED

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03/11/083 November 2008 DIRECTOR AND SECRETARY RESIGNED JANEEN GREGORY

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01/05/081 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/08

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11/06/0711 June 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0621 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0621 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0621 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0617 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 AUDITOR'S RESIGNATION

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20/02/0620 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/064 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/064 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/063 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/03/048 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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02/03/032 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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02/06/002 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/10/991 October 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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28/09/9928 September 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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13/09/9913 September 1999 ADOPT MEM AND ARTS 25/08/99

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31/08/9931 August 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 AUDITOR'S RESIGNATION

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/08/9912 August 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/99

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17/03/9917 March 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/02/9825 February 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/03/976 March 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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15/03/9615 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/03/9517 March 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/07/9413 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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31/03/9331 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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18/03/9218 March 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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25/03/9125 March 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/03/909 March 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: G OFFICE CHANGED 18/04/89 MOSS END FARM SMALLWOOD SANDBACH CHESHIRE CW11 0XQ

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21/03/8921 March 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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31/03/8831 March 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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10/08/8710 August 1987 REGISTERED OFFICE CHANGED ON 10/08/87 FROM: G OFFICE CHANGED 10/08/87 THE COACH HOUSE OFF SADLER CLOSE HOLMES CHAPEL CHESHIRE CW4 7EG

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31/07/8731 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8730 March 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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09/02/879 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/06/8616 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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